PERFORMANCE HEALTH INTERNATIONAL LIMITED
SUTTON IN ASHFIELD PATTERSON MEDICAL LIMITED PERFORMANCE HEALTH INTERNATIONAL LIMITED PATTERSON MEDICAL LIMITED HOMECRAFT ROLYAN LTD ABILITYONE HOMECRAFT LIMITED SMITH & NEPHEW UNCLE LIMITED PINCO 1728 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2HU

Company number 04374752
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address NUNN BROOK ROAD, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-12 ; Change of name notice. The most likely internet sites of PERFORMANCE HEALTH INTERNATIONAL LIMITED are www.performancehealthinternational.co.uk, and www.performance-health-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 7.3 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Health International Limited is a Private Limited Company. The company registration number is 04374752. Performance Health International Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Performance Health International Limited is Nunn Brook Road Huthwaite Sutton in Ashfield Nottinghamshire Ng17 2hu. . BOOKER, Andrew is a Secretary of the company. BOOKER, Andrew Michael is a Director of the company. GODSIL, III, Raymond Dean is a Director of the company. ORSCHELN, Michael Joseph is a Director of the company. THOMAS, Ian Tanter is a Director of the company. Secretary AMSON, David has been resigned. Secretary BINKS, Carole Mary has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director AMSON, David John has been resigned. Director ANDERSON, Scott Philip has been resigned. Director ARMSTRONG, Royce Stephen has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director DANIELS, Timothy Scott has been resigned. Director DONALDSON, Robert has been resigned. Director FULLER, Lucille has been resigned. Director GUGINO, Ann Biggerstaff has been resigned. Director KIRKPATRICK III, Harreld Newman has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director MANNING, Christopher David has been resigned. Director PELLETTIERE, John Michael has been resigned. Director SCHWARTZ, Howard Alan has been resigned. Director SPROAT, David Paul has been resigned. Director WILTZ, James Wesley has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BOOKER, Andrew
Appointed Date: 08 November 2011
Director
BOOKER, Andrew Michael
Appointed Date: 14 January 2011
58 years old
Director
GODSIL, III, Raymond Dean
Appointed Date: 28 August 2015
57 years old
Director
ORSCHELN, Michael Joseph
Appointed Date: 01 December 2013
67 years old
Director
THOMAS, Ian Tanter
Appointed Date: 02 June 2014
67 years old

Resigned Directors

Secretary
AMSON, David
Resigned: 09 February 2004
Appointed Date: 27 March 2002
Secretary
BINKS, Carole Mary
Resigned: 08 November 2011
Appointed Date: 09 February 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 01 March 2002
Director
AMSON, David John
Resigned: 30 April 2011
Appointed Date: 12 September 2003
78 years old
Director
ANDERSON, Scott Philip
Resigned: 01 September 2015
Appointed Date: 26 April 2010
59 years old
Director
ARMSTRONG, Royce Stephen
Resigned: 02 December 2014
Appointed Date: 12 September 2003
75 years old
Director
CHAMBERS, Paul Richard
Resigned: 27 March 2002
Appointed Date: 01 March 2002
80 years old
Director
DANIELS, Timothy Scott
Resigned: 28 August 2015
Appointed Date: 01 December 2013
58 years old
Director
DONALDSON, Robert
Resigned: 01 December 2013
Appointed Date: 16 December 2010
57 years old
Director
FULLER, Lucille
Resigned: 27 March 2002
Appointed Date: 01 March 2002
66 years old
Director
GUGINO, Ann Biggerstaff
Resigned: 01 September 2015
Appointed Date: 02 December 2014
53 years old
Director
KIRKPATRICK III, Harreld Newman
Resigned: 12 September 2003
Appointed Date: 27 March 2002
54 years old
Director
LOMAX, Clifford Kenneth
Resigned: 27 March 2002
Appointed Date: 01 March 2002
72 years old
Director
MANNING, Christopher David
Resigned: 28 August 2015
Appointed Date: 01 December 2013
57 years old
Director
PELLETTIERE, John Michael
Resigned: 12 September 2003
Appointed Date: 27 March 2002
75 years old
Director
SCHWARTZ, Howard Alan
Resigned: 18 October 2004
Appointed Date: 27 March 2002
74 years old
Director
SPROAT, David Paul
Resigned: 22 February 2013
Appointed Date: 31 October 2012
58 years old
Director
WILTZ, James Wesley
Resigned: 26 April 2010
Appointed Date: 18 October 2004
80 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Performance Health Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE HEALTH INTERNATIONAL LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12
01 Feb 2017
Change of name notice
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
16 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12
...
... and 109 more events
12 Mar 2002
Registered office changed on 12/03/02 from: 1 park row, leeds, LS1 5AB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Registered office changed on 12/03/02 from: 1 park row leeds LS1 5AB
06 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
05 Mar 2002
Company name changed pinco 1728 LIMITED\certificate issued on 05/03/02
15 Feb 2002
Incorporation

PERFORMANCE HEALTH INTERNATIONAL LIMITED Charges

1 March 2004
Charge of deposit
Delivered: 6 March 2004
Status: Satisfied on 30 July 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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